DOSSIERS / HOMEFORT INVEST SRL
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HOMEFORT INVEST SRL

ONRC · COMPANY · INCORPORATED 2016-08-24
KYBE ID: RO-J2_1061_2016 · J2/1061/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HOMEFORT INVEST SRL
ro_onrc
J2/1061/2016
ro_onrc
active
ro_onrc
2016-08-24
ro_onrc
FĂT FRUMOS 39, 310364 Municipiul Arad, Arad
ro_onrc

Companies at this address

24 total
AHI LOGISTIC TRUCK S.R.L.activeALINCATA SPEDITIONS SRLdissolvedBERARU VALENTIN-DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBONAVENTURA TAXI S.R.L.dissolvedCĂRNUŢĂ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT BAF PREMIUM S.R.L.activeCRIS ITAGROM SRLdissolvedDENIS COLOR SRLactiveFELNECAN S.R.L.dissolvedGEARBRAVE SRLactiveGEORGESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU PAUL ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedHANZA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveHAS AUTOTAXI SRLactiveMASTACAN RĂZVAN-GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRON SORINA-LIGIA PERSOANĂ FIZICĂ AUTORIZATĂactivePATRICK & NICHOLAS SRLactiveRESET CLEANING S.R.L.activeSAFT CONTEXPERT S.R.L.activeȘAHIN 68 TRANSPORT S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
HANZA DANIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100